BOOHER v. WINGARD et al
Filing
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MEMORANDUM OPINION & ORDER denying 1 Petition for Writ of Habeas Corpus filed by MICHAEL TODD BOOHER and denying a Certificate of Appealability. The Clerk of Court shall mark this case closed. If Petitioner wishes to appeal then he must file a notice of appeal within thirty (30) days. Signed by Magistrate Judge Lisa Pupo Lenihan on June 3, 2016. (kcc)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
MICHAEL TODD BOOHER,
Petitioner,
v.
TREVOR WINGARD and THE
ATTORNEY GENERAL OF THE
STATE OF PENNSYLVANIA,
Respondents.
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Civil Action No. 14 – 823
Magistrate Judge Lisa Pupo Lenihan
MEMORANDUM OPINION
Before this Court is a Petition for Writ of Habeas Corpus filed by Petitioner Michael
Todd Booher (“Petitioner”) pursuant to 28 U.S.C. § 2254. (ECF No. 1.) Petitioner challenges
his judgment of sentence of an aggregate ten to twenty years of imprisonment, with a
consecutive twenty years of probation, entered on October 10, 2008, in the Court of Common
Pleas of Armstrong County, Criminal Division, docketed at Criminal Case Number CP-03-CR0000485-2007, following his guilty plea of 23 counts of Felony-1 Burglary, 18 P.S. § 3502(c)(1).
For the following reasons, Petitioner’s application for federal habeas corpus relief will be denied.
A. Background
The pertinent facts and procedural history were summarized by the Pennsylvania
Superior Court on direct appeal in its Memorandum dated April 6, 2011.
[Petitioner] was charged with roughly eighty counts of burglary, theft,
receiving stolen property, criminal mischief, and conspiracy. At the time of the
preliminary hearing and the formal arraignment, the latter taking place on July 11,
2007, [Petitioner] was represented by court appointed counsel, [Attorney James
Andring].
On October 10 or 11, 2007, [Attorney Andring] withdrew and a second
lawyer, [Attorney Joseph Caruso], was appointed by the court.
On December 7, 2007, still represented by [Attorney Caruso], [Petitioner]
pled guilty to twenty-three counts of burglary. The pleas were entered pursuant to
an agreement wherein the Commonwealth nolle prossed the remaining charges
and made no recommendation as to sentencing.
On or about January 31, 2008, prior to being sentenced, [Petitioner] filed a
motion asking permission to withdraw his guilty pleas and to file a pretrial
suppression motion nunc pro tunc.
On February 25, 2008, [Attorney Caruso] was granted leave to withdraw.
[Attorney Swank] . . . then undertook to represent [Petitioner].
On or about February 27, 2008, the court ordered [Petitioner]’s guilty
pleas withdrawn. However, the court declined to rule on [[Petitioner’s] request
for reinstatement of his pretrial motion rights, indicating that it (the court) would
rule on such a request if and when [Petitioner] filed a pretrial motion.
On or about March 6, 2008, [Petitioner] filed a motion to suppress
evidence, including certain statements he had made to the police. The
Commonwealth contended the motion was untimely.
On April 8, 2008, the court held a hearing regarding the timeliness of
[Petitioner]’s suppression motion. At that hearing, [Attorney Caruso’s] testimony
included the following. Roughly one week after he had been appointed on
October 10 or 11, 2007, and after having read the discovery materials, he met
with [Petitioner] and discussed the possibility of filing a pretrial motion to
suppress the statements [Petitioner] had made to the police. [Attorney Caruso]
and [Petitioner] discussed the possibility that they could seek suppression based
on the police having made promises or having offered some type of inducements
in return for [Petitioner]’s statements. [Attorney Caruso] advised [Petitioner] that
the success of such a motion would turn on the suppression court’s evaluation of
whether the police illegally induced [Petitioner] to give the statements in question.
[Attorney Caruso] also explained to [Petitioner] that such an evaluation by the
court would involve credibility determinations. Furthermore, [Attorney Caruso]
told [Petitioner] that, in counsel’s view, filing a pretrial motion would complicate
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his efforts to negotiate a plea agreement with the Commonwealth and, perhaps,
undermine his effort to convince the court, upon entry of a guilty plea, that
[Petitioner] had been cooperative with police. Additionally, [Attorney Caruso]
testified that [Petitioner] directed him to try to negotiate some plea agreement
with the Commonwealth. [Attorney Caruso] also testified that [Petitioner] did not
request the filing of any pretrial motion.
During the hearing on April 8, 2008, [Petitioner] admitted that, on July 11,
2007, during his formal arraignment, the court advised him of his right to file
pretrial motions. [Petitioner] testified, however, that he did not know what the
court meant when it so advised him. [Petitioner] also testified that [Attorney
Andring] had not been present at the arraignment to explain [Petitioner]’s rights.
[Petitioner] denied having ever been advised by [Attorney Andring] or [Attorney
Caruso] regarding the right to file pretrial motions.
Also during the April 8th hearing, [Petitioner] acknowledged that, prior to
or at the December 7, 2007, plea hearing, he had signed a written plea colloquy
indicating that he understood he was giving up his right to pursue a suppression
motion.
After the April 8th hearing, the court took the matter under advisement and
eventually denied [Petitioner]’s request to file a pretrial motion nunc pro tunc.
[Subsequently, the trial court denied [Petitioner]’s motion for reconsideration.] In
its opinions [supporting these rulings], the court explained that it found
[Petitioner]’s testimony lacking in credibility and that it (the court) accepted
[Attorney Caruso’s] testimony as true. The court also noted it had advised
[Petitioner], at the formal arraignment, that he could file a pretrial motion.
Additionally, the court observed that, in [Petitioner]’s written guilty plea colloquy
of December 7, 2007, he indicated he was giving up his right to file pretrial
motions, including a suppression motion. In light of these facts, the court rejected
[Petitioner]’s claim that he did not know and/or did not have an opportunity to file
a pretrial motion earlier than when he chose to do so.
On October 6, 2008, [Petitioner] pled guilty pursuant to a plea agreement
that was essentially the same as the one entered in December 2007. That is,
[Petitioner] pled guilty to twenty-three counts of burglary and the Commonwealth
nolle prossed the remaining charges while making no sentencing
recommendation.
[Petitioner] later filed a timely [PCRA] petition[.]. [Attorney Swank]
continued to represent [Petitioner] and eventually filed an amended petition.
While it appears the court scheduled a hearing on the PCRA request, the record
does not indicate that any hearing involving testimony took place. Additionally,
there is no transcript from any PCRA hearing in the record. In any event,
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however, the PCRA court granted [Petitioner] the right to file a direct appeal nunc
pro tunc. [Petitioner] then filed this direct appeal.
Herein, [Petitioner] contends his prior lawyers [Attorney Andring and
Attorney Caruso], were ineffective in various ways. He complains about
[Attorney Andring’s] performance at the preliminary hearing, his lack of
appearance at formal arraignment, his alleged failure to advise [Petitioner] about
the right to file a motion to suppress [Petitioner]’s statements, and/or [Attorney
Andring’s] failure to file such a motion. [Petitioner] also complains about
[Attorney Caruso’s] alleged failure to advise [Petitioner] about his pretrial
suppression rights and/or [Attorney Caruso’s] failure to advise [Petitioner] about
his pretrial suppression motion.
Commonwealth v. Booher, 29 A.2d 825 (Pa. Super. 2011) (unpublished memorandum at 1-5)
(footnote omitted). The Superior Court affirmed Petitioner’s judgment of sentence on April 6,
2011. (SCR No. 100.)1
Petitioner filed a timely PCRA petition on July 6, 2011, (SCR No. 102), and a hearing on
the petition took place on November 22, 2011. Thereafter, the trial court issued an opinion
denying the PCRA petition on January 19, 2012. (SCR No. 108.) Petitioner appealed, but the
Superior Court affirmed the denial of relief on March 11, 2013. (SCR.)2
Petitioner filed a pro se Petition for Allowance of Appeal (“PAA”) nunc pro tunc with
the Pennsylvania Supreme Court on May 1, 2013. Commonwealth v. Booher, 31 WM 2013
(Pa). The Pennsylvania Supreme Court granted him leave to file nunc pro tunc on November 20,
2013, id, and Petitioner filed a PAA on December 20, 2013, Commonwealth v. Booher, 606
WAL 2013 (Pa.). The PAA was ultimately denied on May 15, 2014. Id.
Petitioner filed the instant Petition for Writ of Habeas Corpus on June 23, 2014. (ECF
No. 1.) The Petition raises three claims, summarized as follows:
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Respondents have provided a hard copy of the state court records and have indexed each
document therein. They will be referred to herein as “SCR” (state court record) No. x.
2
This document is included within the state court record but not indexed.
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1. Ineffective assistance of counsel for failing to attend the
preliminary hearing and formal arraignment.
2. Ineffective assistance for failing to file a motion to suppress.
3. Trial court error in denying motion to file omnibus pretrial
motions nunc pro tunc.
Respondents filed their Answer to the Petition on August 8, 2014. (ECF No. 5.)
B. Standard of Review
Under 28 U.S.C. § 2254, as amended by the Antiterrorism and Effective Death Penalty
Act of 1996, Pub.L. No. 104-132, 110 Stat. 1214, April 24, 1996 (“AEDPA”), habeas relief is
only available on the grounds that Petitioner’s judgment of sentence was obtained in violation of
his federal constitutional rights. 28 U.S.C. § 2254(a).
As codified at 28 U.S.C. § 2254(d), AEDPA provides:
An application for a writ of habeas corpus on behalf of a person in custody
pursuant to the judgment of a State court shall not be granted with respect to any
claim that was adjudicated on the merits in State court proceedings unless the
adjudication of the claim –
(1) resulted in a decision that was contrary to,3 or involved an unreasonable
application of,4 clearly established Federal law, as determined by the
Supreme Court of the United States; or
“The test for § 2254(d)(1)’s ‘contrary to’ clause is whether the state court decision ‘applies a
rule that contradicts the governing law set forth in [the Supreme Court’s] cases, or if it
contradicts a set of facts that is materially indistinguishable from a decision of [the Supreme]
Court but reaches a different result.’ Brown v. Payton, 544 U.S. 133, 141 (2005) (citing
Williams v. Taylor, 529 U.S. 362, 405 (2000), and Woodford v. Visciotti, 537 U.S. 19, 24-25
(2002)). Of course, a state court’s resolution of a question that the Supreme Court has not
resolved can be neither contrary to, nor an unreasonable application of, the Court’s precedent.
See Kane v. Garcia Espitia, 546 U.S. 9 (1995).” Roundtree v. Balicki, 640 F.3d 530, 537 (3d
Cir. 2011) (bracketed text in original) (parallel citations omitted).
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“The test for § 2254(d)(1)’s ‘unreasonable application of’ clause is as follows: ‘[a]n
‘unreasonable application’ occurs when a state court ‘identifies the correct governing legal
principle from [the Supreme] Court’s decisions but unreasonably applies that principle to the
facts’ of petitioner’s case.’ Rompilla v. Beard, 545 U.S. 374, 380 (2005) (quoting Wiggins v.
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(2) resulted in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.5
(Emphasis added). Importantly, regardless of whether a state court has adjudicated a claim on
the merits so as to invoke review under the standard set forth in § 2254(d), under 28 U.S.C. §
2254(e)(1) a federal habeas court must presume that all of the state court’s factual findings are
correct unless the presumption is rebutted by “clear and convincing evidence.” See, e.g., Palmer
v. Hendricks, 592 F.3d 386, 392 (3d Cir. 2010) (citing 28 U.S.C. § 2254(e)(1)). See also Weeks
v. Snyder, 219 F.3d 245, 259 (3d Cir. 2000) (quoting Marshall v. Longberger, 459 U.S. 422, 434
(1983), for the proposition that habeas review does not permit a federal court to redetermine the
credibility of witnesses whose demeanor has been observed by the state court); Miller-El v.
Cockrell, 537 U.S. 322, 339-41 (2003).
Smith, 539 U.S. 510, 519, 520 (2003)). For purposes of § 2254(d)(1), ‘[i]t is not enough that a
federal habeas court, in its independent review of the legal question, is left with a firm conviction
that the state court was erroneous.’ Lockyer v. Andrade, 538 U.S. 63, 75 (2003) (internal
quotations omitted). “Under § 2254(d)(1)’s ‘unreasonable application’ clause . . . a federal
habeas court may not issue the writ simply because that court concludes in its independent
judgment that the relevant state-court decision applied clearly established federal law
erroneously or incorrectly.’ Id. at 75-76, 123 S. Ct. 1166 (quoting Williams v. Taylor, 529 U.S.
362, 411 (2000)). Rather, ‘[t]he state court’s application of clearly established law must be
objectively unreasonable’ before a federal court may grant the writ. Andrade, 538 U.S. at 75.”
Roundtree, 640 F.3d at 537 (parallel citations omitted).
“The test for § 2254(d)(2)’s ‘unreasonable determination of facts’ clause is whether the
petitioner has demonstrated by ‘clear and convincing evidence,’ § 2254(e)(1), that the state
court’s determination of the facts was unreasonable in light of the record. See Rice v. Collins,
546 U.S. 333, 338-39 (2006) (‘State-court factual findings, moreover, are presumed correct; the
petitioner has the burden of rebutting the presumption by ‘clear and convincing evidence.’”)
(quoting § 2254(e)(1)) (citing Miller-El v. Dretke, 545 U.S. 231, 240 (2005)); see also Simmons
v. Beard, 590 F.3d 223, 231 (3d Cir. 2009) (‘Under the § 2254 standard, a district court is bound
to presume that the state court’s factual findings are correct, with the burden on the petitioner to
rebut those findings by clear and convincing evidence.’). Importantly, the evidence against
which a federal court measures the reasonableness of the state court’s factual findings is the
record evidence at the time of the state court’s adjudication. Cullen v. Pinholster, – U.S. – [ ],
131 S. Ct. 1388, 1401-03 (2011).” Roundtree, 640 F.3d at 537-38 (parallel citations omitted).
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C. Ineffective Assistance of Counsel
Ineffective assistance of counsel claims are “governed by the familiar two-prong test set
forth in Strickland v. Washington, 466 U.S. 668 (1984).” Shelton v. Carroll, 464 F.3d 423, 438
(3d Cir. 2006) (citing Wiggins v. Smith, 539 U.S. 510, 521 (2003)). For AEDPA purposes, the
Strickland test qualifies as “clearly established Federal law, as determined by the Supreme
Court.” Williams v. Taylor, 529 U.S. 362, 391 (2000). Under Strickland, a habeas petitioner
must demonstrate that: (1) counsel’s representation fell below an objective standard of
reasonableness; and (2) there is a reasonable probability that, but for counsel’s error, the result
would have been different. 466 U.S. at 687. For the deficient performance prong, “[t]he proper
measure of attorney performance remains simply reasonableness under prevailing professional
norms.” Id. at 688. To establish prejudice, “[t]he defendant must show that there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding would have
been different. A reasonable probability is a probability sufficient to undermine confidence in
the outcome.” Id. at 694.
With respect to the sequence of the two prongs, the Strickland Court held that “a court
need not determine whether counsel’s performance was deficient before examining the prejudice
suffered by the defendant as a result of the alleged deficiencies . . . . If it is easier to dispose of
an ineffectiveness claim on the ground of lack of sufficient prejudice, which we expect will often
be so, that course should be followed.” 466 U.S. at 697. In assessing an ineffective assistance of
counsel claim, “the ultimate focus of inquiry must be on the fundamental fairness of the
proceeding . . . . In every case the court should be concerned with whether . . . the result of the
particular proceeding is unreliable because of a breakdown in the adversarial process that our
system counts on to produce just results.” Id. at 696.
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D. Discussion
1. Ineffective assistance of counsel for failing to attend the preliminary
hearing and formal arraignment.
In Petitioner’s first claim he argues that he was denied effective assistance of counsel
because Attorney Andring did not attend the preliminary hearing or formal arraignment.
Petitioner raised this claim in his PCRA petition, and on appeal the Superior Court addressed it
as follows:
Appellant provides no specific argument to support his claim that Attorney
Andring was ineffective for failing to attend his preliminary hearing and his
formal arraignment. Additionally, Appellant has failed to show he was in anyway
prejudiced by Attorney Andring’s failure to attend his preliminary hearing and
formal arraignment. Thus, we will not consider these claims further. See
generally, Commonwealth v. Pettus, 424 A.2d 1332 (Pa. 1981) (explaining that
claims of ineffectiveness are not self-proving and therefore cannot be raised in a
vacuum).
(SCR); Commonwealth v. Booher, 255 WDA 2012 (Pa. Super. Mar. 11, 2013.)
Because the state court rejected Petitioner’s ineffective assistance of counsel claim on the
merits, this Court must review it under AEDPA’s standard of review, which is set forth at 28
U.S.C. § 2254 and in section B, supra.
Under AEDPA, review is to proceed as follows.
. . . . “[W]e must first identify the applicable Supreme Court precedent and
determine whether it resolves the petitioner’s claim.” Id. (citing Matteo, 171 F.3d
at 888). To do so, “it is not sufficient for the petitioner to show merely that his
interpretation of Supreme Court precedent is more plausible than the state court’s;
rather, the petitioner must demonstrate that Supreme Court precedent requires the
contrary outcome.” Id. (quoting Matteo, 171 F.3d at 888). “If we determine that
the state court decision is not ‘contrary to’ the applicable Supreme Court
precedent, then we are required to advance to the second step in the analysiswhether the state court decision was based on an ‘unreasonable application of’
Supreme Court precedent.” Id. (citing Matteo, 171 F.3d at 888). In performing
this inquiry, “we are not authorized to grant habeas corpus relief simply because
we disagree with the state court’s decision or because we would have reached a
different result if left to our own devices.” Id. (citing Matteo, 171 F.3d at 889).
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Rather, the state court’s application of Supreme Court precedent must have been
“objectively unreasonable,” i.e., “[t]he federal habeas court should not grant the
petition unless the state court decision, evaluated objectively and on the merits,
resulted in an outcome that cannot reasonably be justified under existing Supreme
Court precedent.” Id. (quoting Matteo, 171 F.3d at 890); see also Price v.
Vincent, 538 U.S. 634, 636, 643, 123 S.Ct. 1848, 155 L.Ed.2d 877
(2003) (unanimously reversing a decision to grant habeas relief as “exceed[ing]
the limits imposed on federal habeas review by 28 U.S.C. § 2254(d)” because
“[e]ven if we agreed with the Court of Appeals that the Double Jeopardy Clause
should be read to prevent continued prosecution of a defendant under these
circumstances, it was at least reasonable for the state court to conclude
otherwise.”).
Hackett v. Price, 381 F.3d 281 (3d Cir. 2004) (citing Werts v. Vaughn, 228 F.3d 178,
196-97 (2000)).
First, the “clearly established Federal law” in which to analyze Petitioner’s ineffective
assistance claims is set forth in Strickland, supra, and the state court applied this standard to
Petitioner’s ineffectiveness claim.6 With regard to the first inquiry under AEDPA, Petitioner has
not demonstrated that Strickland “requires the contrary outcome” with respect to his
ineffectiveness claim, and therefore, the state courts’ adjudication of this claim was not “contrary
to” Strickland. See also Werts, 228 F.3d at 202-04 (“[A] state court decision that applied the
Pennsylvania [ineffective assistance of counsel] test did not apply a rule of law that contradicted
Strickland and thus was not ‘contrary to’ established Supreme Court precedent.”).
The dipositive question, then, is whether the state courts’ adjudication of Petitioner’s
ineffective assistance of counsel claim was an “unreasonable application” of Strickland. It was
not. In order to overcome AEDPA’s standard of review, Petitioner must show that the state
6
Although Pennsylvania courts typically articulate a three-prong test for gauging ineffective
assistance claims, and Strickland sets forth its test in two prongs, the legal evaluation is the same,
and the difference merely reflects a stylistic choice on the part of state courts. See Werts, 228
F.3d at 202–03.
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courts’ decision “cannot reasonably be justified under existing Supreme Court precedent[,]”
Matteo, 171 F.3d at 890, and, he falls far short of meeting this burden.
Petitioner argues that Attorney Andring was one and one-half hours late in appearing for
his preliminary hearing thereby denying him “any opportunity to cross-examine the police on the
central issue of the case, namely alleged confessions made by [Petitioner] whereby he implicated
himself in connection with unsolved burglaries.” (ECF No. 2 at p.10.) Upon the advice of
Attorney Andring, Petitioner waived his preliminary hearing.
Petitioner further argues that counsel’s failure to appear at his formal arraignment denied
him the opportunity to “understand[] the time limits within which he would have to file an
Omnibus Pre-Trial Motion to suppress his alleged confessions.” (ECF No. 2 at p.10.)
Petitioner admits that he was advised by the court of his right to file a pre-trial motion but
without the benefit of counsel he did not understand what a pre-trial motion was and neither of
his attorneys explained to him his rights regarding a pretrial motion nor asked him any questions
regarding the circumstances surrounding his alleged confessions. (ECF No. 2 at p.11, 12.)
Here, the state court found that Petitioner had not established that he was prejudiced by
Attorney Andring’s failure to attend his preliminary hearing and formal arraignment and this
Court finds that this was a reasonable application of Strickland. Despite Petitioner’s arguments
to the contrary, whereby he attempts to establish prejudice, the fact remains that Petitioner was
advised by the trial court of his right to file pre-trial motions. While he might not have
understood exactly what all that entailed, it was not an unreasonable determination by the state
court to find that Petitioner had failed to establish the prejudice necessary to show
ineffectiveness on the part of Attorney Andring because, as discussed in the next section, he did
not show that the result of the proceeding would have been different, i.e., that he would have
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been successful in a pre-trial motion to suppress had the trial court not denied his request. As
such, Petitioner has not met his burden under 28 U.S.C. 2254(d) by showing that the state court’s
disposition of this claim was an objectively unreasonable application of Strickland. Furthermore,
the state court’s decision was not an unreasonable determination of the facts in light of the
evidence presented. Relief will therefore be denied.
2. Ineffective assistance of counsel for failing to file a motion to suppress.
Petitioner’s next claim is that both Attorney Andring and Attorney Caruso were
ineffective in failing to file a timely pretrial motion to suppress. Petitioner raised this claim in
his PCRA petition and after conducting an evidentiary hearing the trial court addressed it in its
January 19, 2012 Memorandum Opinion as follows:
It is Defendant’s contention that his first and second attorneys were
ineffective for failing to file suppression motions on behalf of Defendant. [FN6]
[FN6] Omitted
****
. . . the Defendant must first show that his incriminating statements to
police were involuntary. It is undisputed that Defendant was not read his Miranda
rights before he made incriminating statements to police. However, it is not at all
clear that Defendant was ever in custody during his interactions with the police.
Defendant presented no detailed testimony regarding the circumstances of
Defendant’s being taken to the state police barracks or what ensued thereafter.
Defendant has failed to adequately develop this issue. He merely relies on his
assertion that he was never read his Miranda rights and some suggestion that he
and Trooper Fennell at one time during their days of being together doing ridearounds, discussed Defendant being a heroin addict and dope sick. That is not
sufficient to meet Defendant’s burden of showing that a pretrial motion to
suppress Defendant’s incriminating statements would have had arguable merit.
Next, Defendant has the burden of showing that his attorneys’ failure to
file a motion to suppress had no reasonable basis designed to effectuate
Defendant’s interest.
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Defendant’s first attorney, Andring, did not expressly testify about his
reasons for not filing a pretrial motion. However, he indicated that his and
Defendant’s focus was on getting help for Defendant’s addiction and obtaining
some kind of guilty plea. 4/8/09 N.O.T. at 28-32. When it became obvious that
the District Attorney was unwilling to commit to a specific sentence, Defendant
“then began requesting to just simply enter the plea, a straight plea on these
cases.” Id. at 28. Andring’s actions to seek a plea bargain had a reasonable basis
designed to effectuate Defendant’s interest, as it made sense to plea bargain given
the sheer number of charges Defendant was facing.
In any event, Andring’s actions are irrelevant because this Court would
have gladly granted Defendant’s second attorney, Caruso, the opportunity to file
an untimely pretrial motion without question prior to the time Defendant entered
his first guilty plea. However, Caruso did not attempt to file a pretrial motion to
suppress during that time.
This was not ineffective assistance of counsel. To the contrary, Caruso
had an eminently reasonable basis for not filing a pretrial motion to suppress: he
had chosen to pursue a strategy of demonstrating to the District Attorney and the
Court that Defendant was totally cooperating with the authorities and should
consequently receive a lighter sentence. Also, as Caruso pointed out, if
Defendant was successful in a pretrial suppression motion and went to trial, he
would not be in a position to contradict his prior statements without those prior
statements coming in as evidence. In fact, Caruso obtained a guilty plea
arrangement whereby 62 of the charges against Defendant were nolle prossed.
This deal was clearly advantageous to Defendant.
Caruso testified that during his various meetings with Defendant, he and
Defendant specifically discussed the possibility of filing a motion to suppress
Defendant’s incriminating statements. Caruso said he explained to Defendant
how such a motion was heard and decided why he thought it was not in
Defendant’s best interest to file one. Caruso said Defendant accepted Caruso’s
recommendation not to file a motion to suppress and asked him to continue to
pursue a guilty plea arrangement. Caruso testified that “it had been [defendant’s]
representation to me all along that he intended to plead guilty . . . .” 4/8/08
N.O.T. at 38. Caruso said Defendant never asked him to file a pretrial motion
[until after he pled guilty]. Id. at 36-37.
As Defendant himself admitted, “[e]very time I would ask to get a
suppression motion, I would be led to believe that my best bet was just to
cooperate instead of getting the statements suppressed.” 11/22/11 N.O.T. at 39.
It was Defendant’s decision to forgo a suppression motion and plead guilty, not
Caruso’s. The first time that Defendant instructed Caruso to file a suppression
motion was by letter after Defendant’s first guilty plea. Caruso did what he was
instructed to do, withdrew Defendant’s guilty plea, and moved to be allowed to
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file a suppression motion. Caruso’s actions pursuant to Defendant’s instructions
tend to belie any notion that Caruso had refused to follow Defendant’s prior
instructions.
The Court finds Caruso to be believable and accepts his testimony as true.
In the Court’s experience, Caruso is an extremely competent criminal defense
attorney who has never been reluctant to file a pretrial motion when he felt it
would help his client. Defendant and Caruso discussed possible grounds for a
motion to suppress evidence, but decided not to file one after considering the
Defendant’s circumstances as a whole. Given that Defendant was facing a total of
85 criminal counts, and further, that the police had substantial evidence, not based
upon Defendant’s admissions, of Defendant having committed numerous
burglaries and other crimes, Caruso’s strategy was reasonably tailored to obtain
the best result for his client.
Finally, Defendant has the burden of showing that he was prejudiced by
counsel’s ineffective assistance . . . .
In this case, Defendant testified that he was convinced by Caruso that it
was his best option to continue to cooperate by pleading guilty so that he could
make a deal with the District Attorney. Caruso testified that “it had been
[defendant’s] representation to me all along that he intended to plead guilty . . . .”
4/8/08 N.O.T. at 38. Caruso said Defendant never asked him to file a pretrial
motion [until after he pled guilty]. Id. at 36-37. The Court finds that Defendant
has failed to prove that he was prejudiced by pleading guilty to 23 counts of
burglary. [FN7]
[FN7] In fact, although defendant faced a maximum of 460 years
in prison for the 23 burglary counts, he was only sentenced to 10 to
20 years.
(ECF No. 5-2 at pp.42-49.) On appeal, the Superior Court noted that:
As a matter of credibility, the PCRA court believed Attorney Caruso’s
version of the contested facts. We cannot disturb this determination. See
Commonwealth v. Harmon, 738 A.2d 1023, 1025 (Pa. Super. 1999) (explaining
that when a PCRA court’s determination of credibility is supported by the record,
it cannot be disturbed on appeal).
Our review of the record supports the PCRA court’s conclusion that
[Petitioner] knowingly chose to forgo the filing of a suppression motion and that
Attorney Caruso’s recommendations were reasonable. Johnson, supra. Thus,
[Petitioner]’s ineffectiveness claims fails.
(SCR); Commonwealth v. Booher, 255 WDA 2012 (Pa. Super. Mar. 11, 2013.)
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Like in his first claim, the state court applied the Strickland standard to this claim of
ineffective assistance, and Petitioner has not demonstrated that Strickland “requires the contrary
outcome.” Therefore, the state courts’ adjudication of this claim was not “contrary to”
Strickland. See Werts, supra.
Neither was the state courts’ adjudication of this claim an “unreasonable application” of
Strickland. As to the merit of a pretrial motion to suppress, Petitioner argues that he would have
shown, among other things, (a) that he had initially been illegally arrested by the Pennsylvania
State Police on Route 28 in Allegheny County for a traffic violation as a pretext to illegally
detain and interrogate him about burglaries wholly unrelated to his initial arrest; (b) that after his
initial arrest in Allegheny County for the traffic violation, he was immediately transported
against his will by the Pennsylvania State Police back to their barracks in Kittanning, PA , (2011
N.T. at p. 8-10); (c) that he was in the custody of and interrogated by the police immediately
after his initial arrest and during several lengthy “ride-arounds” to burglary locations in a police
car over the course of several days, (2011 N.T. at p.12); (d) that he reasonably believed that he
was at all times under arrest by the police and that he was never free to leave or to refuse to
cooperate; (e) that during these lengthy custodial interrogations, Defendant was either high on
heroin or drug-sick from the lack of heroin which conditions the police were aware of, (2011
N.T. at p.13); and (f) that during all of this lengthy period of custodial interrogation the police
never informed Defendant of his Miranda Rights and that Defendant never signed a Miranda
waiver form. (2011 N.T. at p.11); (ECF No. 2 at p.16.) These, however, are all issues that the
trial court considered before it found that Petitioner had not demonstrated that his incriminating
statements were involuntary. Furthermore, the trial court pointed out that if Petitioner was
successful in a pretrial motion to suppress, he would not be in a position to contradict his prior
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statements without those prior statements coming in as evidence. Given the penalty for the sheer
number of charges Petitioner was facing, it was clearly in his best interest to cooperate with the
District Attorney and pursue a plea bargain.
Additionally, despite Petitioner’s argument that a motion to suppress was really the only
tenable defense available to him and therefore Attorney Caruso could not have had any
reasonable basis for not filing it, (ECF No. 2 at p.19, 20), the trial court noted that it was
Petitioner’s desire all along to plead guilty and he never indicated that he wanted to file a motion
to suppress until after he plead guilty.
This Court need not expand any further upon the state court’s well-reasoned analysis of
this claim. It’s adjudication of this claim was neither an unreasonable application of Strickland
nor an unreasonable determination of the facts. Petitioner has failed to meet his burden under
both 28 U.S.C. § 2254(d)(1)-(2). Therefore, relief will be denied as to this claim.
3. Trial court error in denying motion to file omnibus pretrial motions
nunc pro tunc.
Petitioner’s final claim is that the trial court erred in denying his motion to suppress nunc
pro tunc. (ECF No. 2 at p.13.) On September 19, 2008, Petitioner filed a motion for
reconsideration whereby he requested that the trial court reconsider its Order and Memorandum
dated May 8, 2008, arguing, among other things, that the court relied upon facts not of record in
support of its decision denying Petitioner’s pretrial motion nunc pro tunc. By way of an Order
and Memorandum dated September 24, 2008, the trial court denied this motion for
reconsideration finding that the facts upon which the court based its decision were of record.
(SCR 43.)
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The law regarding a defendant’s request to file a pretrial motion to suppress nunc pro
tunc involves an issue of state-law. See Commonwealth v. Long, 753 A.2d 272, 279 (Pa. Super.
2000), quoting Commonwealth v. Cooke, 394 A.2d 1271, 1274 (Pa. Super. 1978). However,
federal courts reviewing habeas claims cannot “reexamine state court determinations on statelaw questions.” Estelle v. McGuire, 502 U.S. 62, 67-68 (1991). See also Bradshaw v. Richey,
546 U.S. 74, 76 (2005) (“We have repeatedly held that a state court’s interpretation of state law,
including one announced on direct appeal of the challenged conviction, binds a federal court
sitting in habeas corpus.”). For this reason, this claim is not subject to review.
E. Certificate of Appealability
A court should issue a Certificate of Appealability where a petitioner makes a
“substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). A
petitioner meets this burden by showing that “reasonable jurists would find the district court’s
assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 U.S. 473,
484 (2000). We find that jurists of reason would not find it debatable whether Petitioner states a
valid claim of the denial of a constitutional right, and jurists of reason would not find debatable
the issue of whether this Court were correct in concluding that the Petition does not present any
claims upon which habeas relief may be granted. Therefore, the Court will deny a Certificate of
Appealability. A separate Order will issue.
Dated: June 3, 2016.
_________________________
Lisa Pupo Lenihan
United States Magistrate Judge
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IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
MICHAEL TODD BOOHER,
Petitioner,
v.
TREVOR WINGARD and THE
ATTORNEY GENERAL OF THE
STATE OF PENNSYLVANIA,
Respondents.
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Civil Action No. 14 – 823
Magistrate Judge Lisa Pupo Lenihan
ORDER
AND NOW, this 3rd day of June, 2016, and in accordance with the Court’s
Memorandum Opinion,
IT IS HEREBY ORDERED that the Petition for Writ of Habeas Corpus (ECF No. 1) is
denied.
IT IS FURTHER ORDERED that a Certificate of Appealability is denied.
IT IS FURTHER ORDERED that the Clerk of Court mark this case closed.
AND IT IS FURTHER ORDERED that, pursuant to Rule 4(a)(1) of the Federal Rules
of Appellate Procedure, if Petitioner wishes to appeal from this Order a notice of appeal, as
provided in Fed. R. App. P. 3, must be filed with the Clerk of Court, United States District Court,
at 700 Grant Street, Room 3110, Pittsburgh, PA 15219, within thirty (30) days.
______________________
Lisa Pupo Lenihan
United States Magistrate Judge
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Cc: MICHAEL TODD BOOHER
HU 2212
SCI Laurel Highlands
CO 23-1
P.O. Box 631
5706 Glades Pike
Somerset, PA 15501-0631
Counsel of record
Via CM/ECF electronic mail
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